Geode Capital International Limited

05942401

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BUZZACOTT LLP, LONDON, EC2V 6DL

Incorporated 21/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74990

Non-trading company

Officers

Ms Jennifer Uhrig

director · Since 30/01/2014

FINANCE

AMERICAN · UNITED STATES · Age 65

Mr. Philip Lindsay Bullen

director · Since 27/07/2017

FINANCIAL SERVICES DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Thomas Michael Sprague

director · Since 31/01/2019

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 69

Mr Michael K Even

director · Since 04/02/2020

FINANCIAL SERVICES DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Alok Kumar Kapoor

director · Since 05/05/2022

TECHNOLOGY PROFESSIONAL

AMERICAN · UNITED STATES · Age 56

Mr Gerard John Mcgraw

director · Since 02/11/2023

FINANCIAL SERVICES EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Ms Laura Doherty

secretary · Since 08/08/2024

Kathryn Ann Dunn

director · Since 09/08/2024

FINANCE PROFESSIONAL

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Ms Nolly Elisabeth Corley

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

voting-rights-75-to-100-percent-as-trust

American · United States · Age 78

Austin & Corley, 80 Washington Street, Builiding S, Norwell, MA 02061

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 22/06/2007Registered 23/06/2007Satisfied 03/09/2025